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MESSAGE (ENGLISH VERSION) | |
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Current Report No. 25/2011
Subject: Information on registration by the NDS of the Series D Shares
The management board of CIECH S.A. with its registered seat in Warsaw
(the “Company”) hereby announces that the management board of the
National Depository of Securities (the “NDS”), based on resolution No.
221/11 dated 18 March 2011, resolved to accept 23,000,000 (twenty three
million) ordinary bearer series D shares in the Company with a nominal
value of PLN 5 (five) each (the “Series D Shares”) and to assign the
code PLCIECH00018 thereto provided that the entity operating the
regulated market to the trading on which the other shares in the Company
assigned the code PLCIECH00018 were introduced decides that the Series D
Shares are introduced to trading thereon. The registration of the Series
D Shares in the securities depository will take place within three days
following the delivery to the NDS of a document confirming that the
entity operating the regulated market to the trading on which the other
shares in the Company under the code PLCIECH00018 were introduced
decided that the Series D Shares are introduced to trading thereon;
however, not earlier than on the date determined in such a decision on
which the Series D Shares are introduced to trading.
LEGAL BASIS:
Article 34, section 1.1 of the regulation of the Minister of Finance
dated 19 February 2009 regarding current and interim reports published
by issuers of securities and the terms of considering information
required by any non-member state as equivalent.
Legal disclaimer:
This report is for information purposes only. This report does not
constitute an offer to sell, or an invitation to subscribe for or to
buy, any securities of CIECH S.A. (the “Company”). In particular, this
document is not an offer of securities for sale in the United States.
The prospectus approved on 18 January 2011 by the Polish Financial
Supervision Authority constitutes the sole and only legally binding
offering document containing information about the Company’s rights
issue by way of a public offering of the Company’s shares and about
their admission and introduction to trading on the regulated market
operated by the Warsaw Stock Exchange. The prospectus was published and
is available on the Company’s website (www.ciech.com), and on the
website of Powszechna Kasa OszczÄ™dnoÅ›ci Bank Polski SpóÅ‚ka Akcyjna
OddziaÅ‚ – Dom Maklerski PKO Banku Polskiego w Warszawie
(www.dm.pkobp.pl) and Millennium Dom Maklerski S.A.
(www.millenniumdm.pl).
This report is not for distribution, directly or indirectly, in or into
the United States, or in other countries where the public dissemination
of the information contained herein may be restricted or prohibited by
law. The securities referred to in these materials have not been and
will not be registered under the U.S. Securities Act of 1933 or with any
securities regulatory authority of any State or other jurisdiction in
the United States, and may not be offered or sold in the United States
except pursuant to an exemption from, or in a transaction not subject
to, the registration requirements of the Securities Act of 1933.
The information contained herein shall not constitute an offer to sell
or the solicitation of an offer to buy, nor shall there be any sale of
the securities referred to herein in any jurisdiction in which such
offer, solicitation or sale would be unlawful prior to registration,
exemption from registration or qualification under the securities laws
of any such jurisdiction. This document is not for distribution in the
United States, Canada or Japan.
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